Cases 21 - 30 of 34
Richmond American Homes of Arizona Incorporated v. Construction Inspection & Testing Incorporated
as 2:2011cv00756
Plaintiff:
Richmond American Homes of Arizona Incorporated
Defendant:
Construction Inspection & Testing Incorporated
Garnishee:
Zurich American Insurance Company
Cause Of Action: 28 U.S.C. § 1441
National Roofing Industry Pension Plan et al v. Acropolis Investments, Ltd. et al
as 2:2010cv01882
Defendant:
Accredited Surety and Casualty Company, Acropolis Investments, Ltd., American Contractors Indemnity Company and others
Nominal Defendant:
John Does I-XX and ROE Entitites I-XX
Plaintiff:
National Roofers & Employers Union Health & Welfare Fund and National Roofing Industry Pension Plan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chua v. MERS et al
as 2:2010cv00665
Defendant:
BAC Home Loans Servcing LP, Bank Of America, Bank of America Home Loans and others
Plaintiff:
Zita Shing Chua
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Edilberto Lumalu, et al v. MDC Holdings, Inc., et al
as 10-55662
Plaintiff - Appellant:
EDILBERTO LUMALU, as individual and on behalf of all other similarly situated, BRIAN DIETZ, as individual and on behalf of all other similarly situated, BRENDA DIETZ, as individual and on behalf of all other similarly situated and others
Defendant - Appellee:
MDC HOLDINGS, INC., DBA Richmond American, RICHMOND AMERICAN HOMES OF CALIFORNIA, INC. and HOMEAMERICAN MORTGAGE CORPORATION
Eduardo Carrillo et al v. Stonewood Consulting Inc. et al
as 2:2009cv07022
Plaintiff:
Eduardo Carrillo and Soledad Carrillo
Defendant:
Stonewood Consulting Inc., Jovane Investments LLC, Pacific Wealth Mgt and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Edilberto Lumalu et al v. Richmond American Homes Corporation et al
as 5:2009cv01669
Plaintiff:
Edilberto Lumalu, Edilberto Lumalu, Edilberto Lumalu and others
Defendant:
Richmond American Homes Corporation, MDC Holdings Inc, Richmond American Homes of California Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA vs. Richmond American Homes of Maryland, Inc.
as 2:2008cv01654
Plaintiff:
United States of America and United States of America
Defendant:
Richmond American Homes of Maryland, Inc.
Cause Of Action: U.S. Government Plaintiff
United States of America
as 2:2008at00819
Plaintiff:
United States of America
Defendant:
Richmond American Homes of Maryland, Inc.
Cause Of Action: U.S. Government Plaintiff
v. Richmond american homes
as 2:2008at00818
Defendant:
Richmond american homes
Cause Of Action: Federal Question
United States of America v. Richmond American Homes of Arizona, Inc.
as 2:2007cv01795
Plaintiff:
United States of America
Defendant:
Richmond American Homes of Arizona, Inc.
Cause Of Action: 42 U.S.C. § 7413 (b) Clean Air Act
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